China Keli Electric Company Ltd. announced at the AGM held on December 30, 2020. At the Meeting, the company elected Sou Wa Wong, Philip Lo and George Dorin as the new directors of the Company. A fourth nominee for election as a director, Alan Chan, was not elected at the Meeting pending the revocation of the outstanding cease trade order against the Company (the "CTO"). It is expected that the directors will appoint Mr. Chan to the board of the Company following the revocation of the CTO. Following the Meeting, the directors met to, among other things, appoint the officers. Based on the Company's current minimal operations, and to streamline management, Philip Lo was appointed as the CEO, CFO and Corporate Secretary of the Company.